BRAY LECTROHEAT LIMITED

Key Data

Status

Dissolved

Company No.

01027408

Incorporation date

14/10/1971

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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12/03/2024

First Gazette notice for voluntary strike-off

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04/03/2024

Application to strike the company off the register

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22/01/2024

Resolutions

View PDF (4 pages)

22/01/2024

Solvency Statement dated 18/01/24

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22/01/2024

Statement by Directors

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22/01/2024

Statement of capital on 2024-01-22

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07/07/2023

Accounts for a dormant company made up to 2022-09-30

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28/06/2023

Director's details changed for Mr Kin Fai Henry Ma on 2023-06-15

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

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23/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-09-30

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09/09/2021

Director's details changed for Kin Fai Henry Ma on 2021-09-01

View PDF (2 pages)

09/09/2021

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2020-10-01

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02/07/2021

Director's details changed for Kin Fai Henry Ma on 2021-06-29

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01/07/2021

Appointment of Kin Fai Henry Ma as a director on 2021-06-29

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29/06/2021

Termination of appointment of Martin Benedict Fernandez as a director on 2021-06-29

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-23 with no updates

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24/12/2020

Accounts for a dormant company made up to 2020-09-30

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26/05/2020

Confirmation statement made on 2020-05-23 with no updates

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18/11/2019

Accounts for a dormant company made up to 2019-09-30

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30/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (4 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

29/11/2018

Director's details changed for Ms Bente Bulow Bundgaard-Antoine on 2018-11-22

View PDF (2 pages)

28/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

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23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

06/04/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (1 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

23/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

03/03/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

02/03/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

17/06/2014

Registered office address changed from 2Nd Floor Accurist House 44 Baker Street London W1U 7AL on 2014-06-17

View PDF (1 pages)

16/06/2014

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of William Lyall as a director

View PDF (1 pages)

16/06/2014

Appointment of Mrs Bente Bulow Bundgaard-Antoine as a director

View PDF (2 pages)

16/06/2014

Termination of appointment of William Lyall as a director

View PDF (1 pages)

17/03/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

28/01/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

15/02/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

27/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Mr Martin Benedict Fernandez on 2010-05-25

View PDF (2 pages)

22/06/2010

Director's details changed for Mr William Lyall on 2010-05-25

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22/06/2010

Secretary's details changed for Ms Teresa Field on 2010-05-25

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

27/05/2009

Return made up to 25/05/09; full list of members

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12/03/2009

Secretary's change of particulars / teresa field / 01/03/2009

View PDF (1 pages)

26/01/2009

Accounts for a dormant company made up to 2008-09-30

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08/12/2008

Secretary appointed teresa field

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08/12/2008

Appointment terminated secretary william lyall

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10/06/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

04/02/2008

Accounts for a dormant company made up to 2007-09-30

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25/06/2007

Return made up to 25/05/07; full list of members

View PDF (7 pages)

07/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

19/10/2006

Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ

View PDF (1 pages)

26/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

14/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

09/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

25/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

15/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

09/02/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

13/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a dormant company made up to 2002-09-30

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30/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

29/04/2002

Registered office changed on 29/04/02 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

05/09/2001

Registered office changed on 05/09/01 from: 40 portman square london W1H 9FH

View PDF (1 pages)

25/07/2001

Accounts for a dormant company made up to 2000-09-30

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04/06/2001

Return made up to 25/05/01; full list of members

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18/04/2001

New director appointed

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10/01/2001

Director resigned

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01/08/2000

Accounts for a dormant company made up to 1999-09-30

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20/06/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Registered office changed on 01/10/99 from: 39 portman square london W1H 9FH

View PDF (1 pages)

06/07/1999

Accounts for a dormant company made up to 1998-09-30

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05/06/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

22/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

09/06/1998

Accounts for a dormant company made up to 1997-09-30

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18/08/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

12/08/1997

Accounts for a dormant company made up to 1996-09-30

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28/08/1996

Accounts for a dormant company made up to 1995-09-30

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04/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

Resolutions

View PDF (1 pages)

04/07/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

29/11/1995

Return made up to 01/06/95; no change of members; amend

View PDF (10 pages)

14/11/1995

Registered office changed on 14/11/95 from: gerrard place east gillibrands skelmersdale

View PDF (1 pages)

14/11/1995

New secretary appointed

View PDF (2 pages)

04/10/1995

Return made up to 01/06/95; no change of members

View PDF (10 pages)

04/10/1995

Accounts for a dormant company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

Director resigned

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12/12/1994

New director appointed

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02/08/1994

Accounts for a dormant company made up to 1993-09-30

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02/08/1994

Resolutions

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04/07/1994

Return made up to 01/06/94; full list of members

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11/02/1994

Full accounts made up to 1992-09-30

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19/11/1993

Return made up to 01/06/93; full list of members

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21/02/1993

Return made up to 01/06/92; full list of members

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07/01/1993

Full accounts made up to 1991-09-30

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07/01/1993

Location of register of members (non legible)

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19/08/1991

Return made up to 01/06/91; full list of members

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04/06/1991

Full accounts made up to 1990-09-30

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05/04/1991

Full accounts made up to 1989-12-29

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01/03/1991

Return made up to 04/01/91; full list of members

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06/04/1990

Accounting reference date shortened from 31/03 to 30/09

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13/02/1990

Location of register of members

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13/02/1990

Registered office changed on 13/02/90 from: bray house gelderd place leeds LS12 6HL

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Director resigned;new director appointed

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03/07/1989

Return made up to 01/06/89; no change of members

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03/07/1989

Accounting reference date extended from 31/12 to 31/03

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04/07/1988

Full accounts made up to 1987-12-31

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04/07/1988

Return made up to 21/06/88; no change of members

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02/06/1988

Secretary resigned;new secretary appointed;director resigned

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22/01/1988

Return made up to 15/05/87; full list of members

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30/09/1987

Full accounts made up to 1986-12-31

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04/03/1987

New director appointed

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10/10/1986

Secretary resigned;director resigned;new director appointed

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30/07/1986

New director appointed

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09/05/1986

Full accounts made up to 1985-12-31

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09/05/1986

Return made up to 07/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bundgaard-Antoine, Bente Bulow	Director	16/06/2014 - Present	30
Ma, Kin Fai Henry	Director	29/06/2021 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BRAY LECTROHEAT LIMITED

BRAY LECTROHEAT LIMITED is an(a) Dissolved company incorporated on 14/10/1971 with the registered office located at C/O EMERSON, Accurist House, 44 Baker Street, London W1U 7AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAY LECTROHEAT LIMITED?

BRAY LECTROHEAT LIMITED is currently Dissolved. It was registered on 14/10/1971 and dissolved on 28/05/2024.

Where is BRAY LECTROHEAT LIMITED located?

BRAY LECTROHEAT LIMITED is registered at C/O EMERSON, Accurist House, 44 Baker Street, London W1U 7AL.

What does BRAY LECTROHEAT LIMITED do?

BRAY LECTROHEAT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRAY LECTROHEAT LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.